China News Service, Huzhou, March 12 (Shi Zinan, Zhang Qian, Shi Yihui) The reporter was informed on the 12th that the Public Security Bureau of Wuxing District, Huzhou City, Zhejiang Province successfully destroyed a large "killing pig pan" cybercrime group.

The gang has committed more than 10 crimes in various places, and the amount involved is as high as 10 million yuan (RMB, the same below).

　　On February 2, 2021, the Chaoyang Police Station of the Wuxing District Public Security Bureau received a report from the public, Ms. You, who said that she met a netizen through mobile microblog and the two began "online dating".

Later, the other party asked Ms. You to place bets on a gaming website, which involved more than 270,000 yuan.

Interrogation of the suspect Yang Jun

　　After receiving the report, the Wuxing District Public Security Bureau immediately set up a task force to investigate and discovered that this was a very typical "killing pig dish" fraud case.

　　After in-depth research and judgment on multiple bank cards, payment information, WeChat accounts and other information involved in the victim’s capital flow, the police finally locked a person who used online dating to induce women to bet on a gambling website to commit fraud, and then a dedicated person would carry out criminal acts such as money laundering. The whole chain of fraud gangs, and has mastered the detailed information and activities of the main members of the criminal gang.

　　At this time, another fraud case occurred in Chaoyang Sub-district. Ms. Liu met netizens through the Internet and made money on the investment website recommended by her. Later, she discovered that she was deceived, involving more than 130,000 yuan.

Through investigation, the police of the task force found that the same group of people committed the crime behind the two cases.

　　On March 1, the Wuxing District Public Security Bureau dispatched a capable police force to Chenzhou City, Hunan Province, Guiyang County and Yongxing County under its jurisdiction, Putian, Fujian Province and other places to carry out the arrest work. After 8 days, Luo will be led by Luo. More than 10 of the fraud gangs were arrested and brought to justice, seized more than 80 bank cards, more than 20 mobile phones, and recovered more than 400,000 yuan in stolen goods.

　　After interrogation, in early October 2020, Luo, who had participated in online fraud crimes, formed a group of fraud gangs to commit fraud.

　　Luo first posted the task through the Internet, found Lin (had been arrested) and asked him to help create a scam website; then, Luo arranged for his son Luo Moukang (currently at large) and others to go to northern Myanmar through Weibo. And other online dating platforms get to know female netizens and trick the other party into making a “stable profit without losing” investment on the website, thereby implementing fraud.

The seized mobile phone, bank card, etc. Photo by Yang Jun

　　Finally, Luo gave the money obtained from the fraud to a money laundering gang of more than 10 people headed by Li, Hu, and Li. After multiple money laundering, all the money was finally handed over to Luo in cash. In this way, a complete chain of fraud crimes runs through China's domestic and foreign countries.

　　At present, 12 people including Luo and others have been criminally detained by Wuxing Police in accordance with the law for the crime of fraud, and the case is under further investigation.

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